Closing Date for Director Nominations

KMD Brands Limited
ASX / NZX / Media announcement

24 August 2023

Closing date for Director Nominations

KMD Brands Limited (ASX/NZX: KMD, “KMD Brands”) advises that the closing date for receiving director nominations to be considered for election at the Annual Shareholder Meeting is 5.00pm (New Zealand time) on Monday 11 September 2023.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by a brief resume of the nominee and the consent in writing of the person nominated.

Any nominations should be sent by post to:
The Company Secretary
KMD Brands Limited
P.O. Box 1234
Christchurch
New Zealand 8022

ENDS
For further information, please contact:
Frances Blundell
Company Secretary

---

Announcement PDF